Galperti Group UK the Original Ltd

Active08786142 Private limited company
Incorporated
21 November 2013 (12 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
David John Watson
Andrea Galperti
Owned by
Andrea Galperti
Michela Galperti
Accounts type
Full
Region
North West
Address
Penthouse North Floor 3
Phoenix House
Lakeside Drive
Warrington
WA1 1RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2014
Italian
Born July 1974 (52)
Watson, David John
Director · Appointed 1 February 2014
British
Born July 1953 (73)
Corporate Secretary · Appointed 21 November 2013
Galperti, Andrea
Director · Appointed 21 November 2013
Italian
Born March 1982 (44)
Officer history (1 former)
1 February 2014
Appointed Belloli, Flavio as Director
1 February 2014
Appointed Watson, David John as Director
1 February 2014
Resigned Galperti, Roberto as Director
21 November 2013
Appointed The Briars Group Limited as Corporate Secretary
21 November 2013
Appointed Galperti, Andrea as Director
21 November 2013
Appointed Galperti, Roberto as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrea Galperti
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1982 (44)
Michela Galperti
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born June 1988 (38)

Filings 43

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Secretary's details changed
9 November 2026Registered office address changed
22 June 2026Full accounts31 December 2025
18 February 2026Statement of capital following an allotment of shares
Show all 43 filings

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